BROADOAK COUNTRYSIDE LIMITED

00873538
GIBBS BUILDING 215 EUSTON ROAD LONDON ENGLAND NW1 2BE

Documents

Documents
Date Category Description Pages
04 Jun 2019 gazette Gazette Dissolved Voluntary 1 Buy now
19 Mar 2019 gazette Gazette Notice Voluntary 1 Buy now
13 Mar 2019 officers Termination of appointment of director (Robert Anthony Argyle) 1 Buy now
06 Mar 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
12 Feb 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
12 Feb 2019 capital Statement of capital (Section 108) 5 Buy now
12 Feb 2019 insolvency Solvency Statement dated 07/02/19 2 Buy now
12 Feb 2019 resolution Resolution 1 Buy now
08 Oct 2018 accounts Annual Accounts 8 Buy now
01 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2017 accounts Annual Accounts 8 Buy now
06 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Jun 2017 officers Appointment of secretary (Mrs Carolyn Kloet) 2 Buy now
30 Jun 2017 officers Termination of appointment of secretary (Andrew Cossar) 1 Buy now
28 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Oct 2016 accounts Annual Accounts 3 Buy now
07 Sep 2016 officers Termination of appointment of director (Michelle Mcnally) 1 Buy now
29 Jun 2016 annual-return Annual Return 4 Buy now
16 Oct 2015 accounts Annual Accounts 3 Buy now
08 Oct 2015 officers Appointment of director (Robert Anthony Argyle) 2 Buy now
07 Sep 2015 annual-return Annual Return 4 Buy now
07 Sep 2015 officers Change of particulars for director (Mr Richard Quinn) 2 Buy now
07 Sep 2015 officers Change of particulars for director (Michelle Mcnally) 2 Buy now
13 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Sep 2014 annual-return Annual Return 5 Buy now
18 Sep 2014 address Change Sail Address Company With New Address 1 Buy now
12 Sep 2014 officers Appointment of director (Michelle Mcnally) 2 Buy now
12 Sep 2014 officers Termination of appointment of director (Peter John Pereira Gray) 1 Buy now
12 Sep 2014 officers Termination of appointment of director (Ian Mighell Monks) 1 Buy now
12 Sep 2014 officers Termination of appointment of director (Iliya William Blazic) 1 Buy now
13 Aug 2014 officers Appointment of director (Mr Iliya William Blazic) 2 Buy now
08 Aug 2014 officers Appointment of director (Mr Peter John Pereira Gray) 2 Buy now
08 Aug 2014 officers Appointment of director (Mr Ian Mighell Monks) 2 Buy now
07 Aug 2014 officers Appointment of secretary (Mr Andrew Cossar) 2 Buy now
07 Aug 2014 officers Termination of appointment of director (Michelle Mcnally) 1 Buy now
07 Aug 2014 officers Termination of appointment of secretary (Caroline Jane Sellers) 1 Buy now
15 Jul 2014 accounts Annual Accounts 3 Buy now
04 Sep 2013 annual-return Annual Return 4 Buy now
04 Sep 2013 officers Change of particulars for director (Michelle Mcnally) 2 Buy now
21 Jun 2013 accounts Annual Accounts 3 Buy now
01 Mar 2013 officers Appointment of director (Mr Richard Quinn) 2 Buy now
01 Mar 2013 officers Termination of appointment of director (Katherine Jones) 1 Buy now
04 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Sep 2012 annual-return Annual Return 4 Buy now
13 Sep 2012 officers Appointment of director (Ms Katherine Jane Jones) 2 Buy now
11 May 2012 accounts Annual Accounts 3 Buy now
19 Jan 2012 officers Change of particulars for director (Michelle Mcnally) 2 Buy now
04 Jan 2012 officers Termination of appointment of director (Christine Tacon) 1 Buy now
06 Sep 2011 annual-return Annual Return 3 Buy now
18 May 2011 accounts Annual Accounts 3 Buy now
14 Sep 2010 annual-return Annual Return 3 Buy now
19 Aug 2010 officers Change of particulars for director (Miss Christine Mary Tacon) 2 Buy now
19 Aug 2010 officers Change of particulars for director (Michelle Mcnally) 2 Buy now
19 Aug 2010 officers Change of particulars for secretary (Mrs Caroline Jane Sellers) 1 Buy now
22 Jul 2010 accounts Annual Accounts 3 Buy now
01 Jul 2010 officers Change of particulars for director (Michelle Taylor) 2 Buy now
03 Sep 2009 annual-return Return made up to 01/09/09; full list of members 3 Buy now
19 Aug 2009 accounts Annual Accounts 3 Buy now
09 Sep 2008 annual-return Return made up to 01/09/08; full list of members 3 Buy now
07 Apr 2008 accounts Annual Accounts 3 Buy now
09 Oct 2007 annual-return Return made up to 01/09/07; full list of members 2 Buy now
22 Mar 2007 officers New director appointed 1 Buy now
22 Mar 2007 officers Director resigned 1 Buy now
20 Mar 2007 accounts Annual Accounts 3 Buy now
06 Nov 2006 officers Secretary's particulars changed 1 Buy now
01 Sep 2006 annual-return Return made up to 01/09/06; full list of members 2 Buy now
16 Aug 2006 accounts Annual Accounts 3 Buy now
28 Jun 2006 officers Secretary's particulars changed 1 Buy now
29 Sep 2005 annual-return Return made up to 01/09/05; full list of members; amend 5 Buy now
12 Sep 2005 annual-return Return made up to 01/09/05; full list of members 2 Buy now
15 Aug 2005 officers Secretary's particulars changed 1 Buy now
22 Jul 2005 officers New director appointed 1 Buy now
15 Jul 2005 officers Director resigned 1 Buy now
08 Feb 2005 accounts Annual Accounts 4 Buy now
12 Oct 2004 accounts Annual Accounts 4 Buy now
21 Sep 2004 annual-return Return made up to 01/09/04; full list of members 5 Buy now
14 Sep 2003 annual-return Return made up to 01/09/03; no change of members 4 Buy now
13 Jun 2003 accounts Annual Accounts 6 Buy now
20 Sep 2002 annual-return Return made up to 01/09/02; no change of members 4 Buy now
08 Jul 2002 accounts Annual Accounts 6 Buy now
08 Feb 2002 resolution Resolution 1 Buy now
08 Feb 2002 resolution Resolution 1 Buy now
08 Feb 2002 resolution Resolution 1 Buy now
04 Dec 2001 accounts Accounting reference date extended from 31/12/01 to 11/01/02 1 Buy now
04 Dec 2001 annual-return Return made up to 01/09/01; full list of members 6 Buy now
04 Nov 2001 officers Director resigned 1 Buy now
24 Oct 2001 officers New director appointed 2 Buy now
09 Oct 2001 officers Director resigned 1 Buy now
26 Sep 2001 accounts Annual Accounts 6 Buy now
10 Oct 2000 annual-return Return made up to 01/09/00; full list of members 6 Buy now
13 Sep 2000 accounts Annual Accounts 3 Buy now
01 Aug 2000 officers Director resigned 1 Buy now
30 Sep 1999 annual-return Return made up to 01/09/99; full list of members 7 Buy now
30 Sep 1999 officers Director's particulars changed 1 Buy now
30 Sep 1999 officers Director's particulars changed 1 Buy now
22 Sep 1999 accounts Annual Accounts 3 Buy now
06 Apr 1999 officers New secretary appointed 2 Buy now